Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Dec 2012 |
AA |
Total exemption full accounts made up to 29 February 2012
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22 Nov 2012 |
TM01 |
Termination of appointment of Ben Coughlan as a director
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22 Nov 2012 |
AD01 |
Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom on 22 November 2012
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22 Nov 2012 |
TM01 |
Termination of appointment of Ben Coughlan as a director
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22 Feb 2012 |
AR01 |
Annual return made up to 30 January 2012 with full list of shareholders
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29 Nov 2011 |
AA |
Total exemption full accounts made up to 28 February 2011
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16 Nov 2011 |
AAMD |
Amended accounts made up to 28 February 2010
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31 Jan 2011 |
AR01 |
Annual return made up to 30 January 2011 with full list of shareholders
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07 Jan 2011 |
AA |
Total exemption full accounts made up to 28 February 2010
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09 Feb 2010 |
AR01 |
Annual return made up to 30 January 2010 with full list of shareholders
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11 Jan 2010 |
CH01 |
Director's details changed for Michael Hayes on 1 January 2010
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11 Jan 2010 |
CH01 |
Director's details changed for Thomas Nolan on 1 January 2010
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11 Jan 2010 |
CH01 |
Director's details changed for Ben James Coughlan on 1 January 2010
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06 Oct 2009 |
TM01 |
Termination of appointment of Sebastian Mann as a director
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11 Jun 2009 |
288a |
Director appointed sebastian paul mann
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11 Jun 2009 |
288a |
Director appointed ben james coughlan
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14 May 2009 |
88(2) |
Ad 02/04/09\gbp si 37499@1=37499\gbp ic 1/37500\
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14 May 2009 |
123 |
Nc inc already adjusted 01/04/09
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14 May 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 May 2009 |
288a |
Director appointed thomas nolan
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05 May 2009 |
288a |
Director appointed michael hayes
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05 May 2009 |
288b |
Appointment terminated director david deane
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05 May 2009 |
225 |
Accounting reference date extended from 31/01/2010 to 28/02/2010
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06 Apr 2009 |
287 |
Registered office changed on 06/04/2009 from, unit 7 dolphin point dolphin way, purfleet, essex, RM19 1NG
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30 Jan 2009 |
NEWINC |
Incorporation
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